THE EXCHANGE (LEYTON) MANAGEMENT COMPANY LIMITED

Overview

Company Name	THE EXCHANGE (LEYTON) MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	09473212
Jurisdiction	England/Wales
Date of Creation	Mar 05, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE EXCHANGE (LEYTON) MANAGEMENT COMPANY LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is THE EXCHANGE (LEYTON) MANAGEMENT COMPANY LIMITED located?

Registered Office Address	Queensway House 11 Queensway BH25 5NR New Milton Hampshire England
Undeliverable Registered Office Address	No

What are the latest accounts for THE EXCHANGE (LEYTON) MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for THE EXCHANGE (LEYTON) MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 05, 2026
Next Confirmation Statement Due	Mar 19, 2026
Next Confirmation Statement Made Up To	Mar 05, 2025
Overdue	No

What are the latest filings for THE EXCHANGE (LEYTON) MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Mar 10, 2025	Confirmation statement made on Mar 05, 2025 with no updates	3 pages	CS01

Feb 03, 2025	Accounts for a dormant company made up to Jul 31, 2024	2 pages	AA

Jul 29, 2024	Micro company accounts made up to Jul 31, 2023	3 pages	AA

Mar 14, 2024	Confirmation statement made on Mar 05, 2024 with no updates	3 pages	CS01

Dec 12, 2023	Appointment of Innovus Company Secretaries Limited as a director on Dec 07, 2023	2 pages	AP02

Dec 12, 2023	Appointment of Innovus Company Secretaries Limited as a secretary on Dec 07, 2023	2 pages	AP04

Dec 12, 2023	Termination of appointment of Djc Secretarial and Maintenance Limited as a secretary on Dec 07, 2023	1 pages	TM02

Dec 12, 2023	Termination of appointment of Djc Property Management Limited as a director on Dec 07, 2023	1 pages	TM01

Nov 17, 2023	Director's details changed for Mrs Philippa Flanegan on Nov 17, 2023	2 pages	CH01

Nov 17, 2023	Director's details changed for Djc Property Management Limited on Nov 17, 2023	1 pages	CH02

Nov 17, 2023	Secretary's details changed for Djc Secretarial and Maintenance Limited on Nov 17, 2023	1 pages	CH04

Apr 27, 2023	Registered office address changed from Woodland Place Wickford Business Park Hurricane Way Wickford Essex SS11 8YB United Kingdom to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Apr 27, 2023	1 pages	AD01

Apr 27, 2023	Total exemption full accounts made up to Jul 31, 2022	5 pages	AA

Mar 28, 2023	Confirmation statement made on Mar 05, 2023 with no updates	3 pages	CS01

Nov 29, 2022	Termination of appointment of Jenny Frith as a director on Nov 29, 2022	1 pages	TM01

Nov 29, 2022	Appointment of Mrs Philippa Flanegan as a director on Nov 29, 2022	2 pages	AP01

Sep 30, 2022	Appointment of Djc Property Management Limited as a director on Sep 30, 2022	2 pages	AP02

Sep 30, 2022	Termination of appointment of Djc Secretarial and Maintenance Limited as a director on Sep 30, 2022	1 pages	TM01

Mar 07, 2022	Confirmation statement made on Mar 05, 2022 with no updates	3 pages	CS01

Jan 18, 2022	Total exemption full accounts made up to Jul 31, 2021	5 pages	AA

Mar 23, 2021	Confirmation statement made on Mar 05, 2021 with no updates	3 pages	CS01

Jan 19, 2021	Total exemption full accounts made up to Jul 31, 2020	5 pages	AA

Mar 09, 2020	Confirmation statement made on Mar 05, 2020 with no updates	3 pages	CS01

Nov 19, 2019	Total exemption full accounts made up to Jul 31, 2019	5 pages	AA

Mar 20, 2019	Confirmation statement made on Mar 05, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of THE EXCHANGE (LEYTON) MANAGEMENT COMPANY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

INNOVUS COMPANY SECRETARIES LIMITED

Dec 07, 2023

Secretary

11 Queensway

BH25 5NR New Milton

Queensway House

Hampshire

England

Identification Type	UK Limited Company
Registration Number	05988785

117377690627

FLANEGAN, Philippa

Nov 29, 2022

Director

11 Queensway

BH25 5NR New Milton

Queensway House

Hampshire

England

British

1963-4

Rmc Director

302749600001

INNOVUS COMPANY SECRETARIES LIMITED

Dec 07, 2023

Director

11 Queensway

BH25 5NR New Milton

Queensway House

Hampshire

England

Identification Type	UK Limited Company
Registration Number	05988785

117377690627

DJC SECRETARIAL AND MAINTENANCE LIMITED

Mar 05, 2015

Dec 07, 2023

Secretary

11 Queensway

BH25 5NR New Milton

Queensway House

Hampshire

England

Identification Type	UK Limited Company
Registration Number	06574082

166697860001

FRITH, Jenny

Jan 16, 2019

Nov 29, 2022

Director

Wickford Business Park

Hurricane Way

SS11 8YB Wickford

Woodland Place

Essex

United Kingdom

England

British

1983-3

Director

130629260002

SNOWDON, Stephen John

Mar 05, 2015

Aug 15, 2018

Director

Crayfields Business Park

New Mill Road

BR5 3QJ Orpington

Osprey Park

Kent

United Kingdom

England

British

1971-5

Director

119391050001

DJC PROPERTY MANAGEMENT LIMITED

Sep 30, 2022

Dec 07, 2023

Director

11 Queensway

BH25 5NR New Milton

Queensway House

Hampshire

England

Identification Type	UK Limited Company
Registration Number	06243275

135630500001

DJC SECRETARIAL AND MAINTENANCE LIMITED

Jan 16, 2019

Sep 30, 2022

Director

Wickford Business Park

Hurricane Way

SS11 8YB Wickford

Woodland Place

England

Identification Type	UK Limited Company
Registration Number	6243275

166697860001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE EXCHANGE (LEYTON) MANAGEMENT COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Stephen John Snowdon

Apr 06, 2016

Crayfields Business Park, New Mill Road

New Mill Road

BR5 3QJ Orpington

Osprey Park

Kent

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Djc Secretarial & Maintenance Limited

Apr 06, 2016

Wickford Business Park

Hurricane Way

SS11 8YB Wickford

Woodland Place

Essex

England

Yes

Legal Form	Company Limited By Guarantee And Not Having A Share Capital
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House, Crown Way, Maindy, Cardiff, Cf14 3uz
Registration Number	06574082

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for THE EXCHANGE (LEYTON) MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 19, 2018		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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